DIAGEO BALKANS LIMITED

Company is dissolved

General Information

NAME
DIAGEO BALKANS LIMITED

COMPANY NUMBER
02036686

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
11010 - Distilling, rectifying and blending of spirits

INCORPORATION DATE
14/07/1986 (38 years and 4 months old)

WEBSITE
www.diageo.com

CONFIRMATION STATEMENT MADE UP TO
08/10/2020

ACCOUNTS MADE UP TO
30/06/2018

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PREVIOUS NAMES
04/05/1999 05/07/2002
UDV (CENTRAL EUROPE AND ASIA) LIMITED
View all previous names

REGISTERED ADDRESS

LAKESIDE DRIVE PARK ROYAL
LONDON
NW10 7HQ

Telephone: 02089786000
TPS: No

TRADING ADDRESSES

Lakeside Drive
Park Royal
London
NW10 7HQ

Telephone: 9786000

Credit Risk Overview

Want to learn more about DIAGEO BALKANS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£172k

75.51%

NET WORTH

- £2.8M

1.17%

TOTAL LIABILITIES

£3.7M

1.08%

NET ASSETS

- £2.8M

1.17%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

53

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/08/2024	Event: New Board Member James Matthew Crayden Edmunds (924401742) Appointed
Date: 19/06/2024	Event: New Board Member Dorotea Keresztesi (927423270) Appointed
Date: 03/04/2024	Event: New Board Member James Matthew Crayden Edmunds (924401742) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about DIAGEO BALKANS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DIAGEO BALKANS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about DIAGEO BALKANS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£172k

75.51%

NET WORTH

- £2.8M

1.17%

TOTAL LIABILITIES

£3.7M

1.08%

NET ASSETS

- £2.8M

1.17%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

53

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DIAGEO GREAT BRITAIN LTD	Owned: 100.00 %	Shares: 90,000	Price per share: £1.00	Total Value: £90,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Brian Robert Keeler 01/03/1992 - 26/01/1994 (1 years and 10 months) Born in May 1936	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 16	View Report
Nicholas Andrew Travers Hyde 01/03/1992 - 31/03/1992 (0 months) Born in Apr 1947	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 9	View Report
David Andrew Defty Born in Aug 1945	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 61	View Report
Howard Stacey Smith 01/03/1992 - 31/03/1992 (0 months) Born in Oct 1938	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report
Barry Melton 01/03/1992 - 31/03/1992 (0 months) Born in Apr 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/08/2024	Event: New Board Member James Matthew Crayden Edmunds (924401742) Appointed
Date: 19/06/2024	Event: New Board Member Dorotea Keresztesi (927423270) Appointed
Date: 03/04/2024	Event: New Board Member James Matthew Crayden Edmunds (924401742) Appointed
Date: 13/12/2023	Event: New Board Member James Matthew Crayden Edmunds (924401742) Appointed
Date: 23/11/2023	Event: New Board Member Dora Keresztesi (927423270) Appointed
Date: 29/03/2023	Event: New Board Member James Matthew Crayden Edmunds (924401742) Appointed
Date: 13/10/2020	Event: New Confirmation Statement filed
Date: 18/09/2020	Event: New Board Member Dora Keresztesi (927423270) Appointed
Date: 07/09/2020	Event: Gabor Kovacs (925102825) has left the board
Date: 12/10/2019	Event: New Confirmation Statement filed
Date: 19/01/2019	Event: New Accounts filed
Date: 10/10/2018	Event: New Confirmation Statement filed
Date: 05/10/2018	Event: Kara Elizabeth Major (924900559) has left the board
Date: 05/10/2018	Event: Aniko Mahler (920268684) has left the board
Date: 05/10/2018	Event: New Board Member Gabor Kovacs (925102825) Appointed
Date: 05/10/2018	Event: New Board Member Kara Elizabeth Major (924942111) Appointed
Date: 06/08/2018	Event: David Frederick Harlock (919667803) has left the board
Date: 06/08/2018	Event: New Board Member Kara Elizabeth Major (924900559) Appointed
Date: 26/04/2018	Event: Jonathan Michael Guttridge (924172400) has left the board
Date: 13/03/2018	Event: John James Nicholls (907634896) has left the board
Date: 13/03/2018	Event: New Board Member James Matthew Crayden Edmunds (924401742) Appointed
Date: 09/01/2018	Event: New Company Secretary Jonathan Michael Guttridge (924172400) Appointed
Date: 09/01/2018	Event: Claire Elizabeth Matthews (916713617) has left the board
Date: 04/01/2018	Event: New Accounts filed
Date: 11/10/2017	Event: New Confirmation Statement filed
Date: 08/04/2017	Event: New Accounts filed
Date: 27/03/2017	Event: Victoria Cooper (920268940) has left the board
Date: 13/10/2016	Event: New Annual Return filed
Date: 05/07/2016	Event: Paul Derek Tunnacliffe (912720246) has left the board
Date: 30/05/2016	Event: New Board Member David Frederick Harlock (919667803) Appointed
Date: 30/05/2016	Event: New Accounts filed
Date: 25/11/2015	Event: Aniko Mahler (920272915) has left the board
Date: 25/11/2015	Event: New Board Member Aniko Mahler (920268684) Appointed
Date: 19/11/2015	Event: New Board Member Aniko Mahler (920272915) Appointed
Date: 18/11/2015	Event: New Company Secretary Victoria Cooper (920268940) Appointed
Date: 18/11/2015	Event: Ian Anthony Hockney (919153805) has left the board
Date: 18/11/2015	Event: New Annual Return filed
Date: 07/04/2015	Event: New Accounts filed
Date: 14/10/2014	Event: New Annual Return filed
Date: 08/10/2014	Event: New Board Member Ian Anthony Hockney (919153805) Appointed
Date: 19/08/2014	Event: Nandor Makos (911721581) has left the board
Date: 26/03/2014	Event: New Accounts filed
Date: 16/10/2013	Event: New Annual Return filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 03/04/2013	Event: New Accounts filed
Date: 01/04/2013	Event: Change in Reg. Office
Date: 29/03/2013	Event: Change in Reg. Office
Date: 26/10/2012	Event: Daniel Brett Radice (916187676) has left the board

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DIAGEO BALKANS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£172k

- £2.8M

£3.7M

- £2.8M

People Overview

0

53

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£172k

- £2.8M

£3.7M

- £2.8M

Accounts

People Overview

0

53

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™